HB Sawston No.1 Limited
- Company number
- 04554408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2002
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Mislex (368) Limited (until 14 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, James Richard | Director | 17 Jul 2025 | |
| BONNING-SNOOK, Matthew Charles | Director | 17 Jul 2025 | |
| KING, Edward Joseph | Director | 14 Oct 2021 | |
| INWOOD, John Charles | Director | 2 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helical Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
Connections
Owned by
HB Sawston No.1 Limited → Helical PLC
Directors’ other companies
- INWOOD, John Charles - Director at Helical (Whitechapel) Limited
- INWOOD, John Charles - Director at Metropolis Property Limited
- INWOOD, John Charles - Director at Helical Finance (Av) Limited
- KING, Edward Joseph - Director at Saxon Way Management Company Limited
- MOSS, James Richard - Director at Ropemaker Park Management Company Limited
- MOSS, James Richard - Director at Helical (Whitechapel) Limited
- MOSS, James Richard - Director at Platinum Charterhouse Limited
- MOSS, James Richard - Director at The Gordon Enterprises UK Limited
- MOSS, James Richard - Director at Barts Square Second Limited
- MOSS, James Richard - Director at Metropolis Property Limited
Companies at the same address
- Abbeygate Helical (C4.1) LLP (OC315160)
- Abbeygate Helical (Leisure Plaza) Limited (04224770)
- Aycliffe And Peterlee Development Company Limited (02184267)
- Aycliffe And Peterlee Investment Company Limited (02195005)
- Barts Square First Limited (09100507)
- Barts Square Land One Limited (09100459)
- Barts Square Second Limited (14179424)
- HB Sawston No.2 Limited (04701723)
- HB Sawston No.3 Limited (04740870)
- HB Sawston No.4 Limited (04740871)